General information
Eone Integrated Business Solutions Limited
Type: NZ Limited Company (Ltd)9429036090440
New Zealand Business Number
1282391
Company Number
Registered
Company Status
Eone Integrated Business Solutions Limited (issued a business number of 9429036090440) was registered on 12 Mar 2003. 6 addresess are in use by the company: Level 5,110 Symonds Street, Auckland, New Zealand, 1010 (type: other, other). Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, until 26 May 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
St Heliers Investment Trust (an other) located at Claymore House, 63 Fort Street, Auckland 1010. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered & service | 26 May 2014 |
| Level 5,110 Symonds Street, Auckland, New Zealand, 1010 | Other (Address For Share Register) & other (Address for Records) & records & shareregister (Address For Share Register) | 12 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Butler
Mission Bay, Auckland, 1071
Address used since 02 Dec 2021
Remuera, Auckland, 1050
Address used since 28 Nov 2017
Greenlane, Auckland, 1051
Address used since 16 Nov 2005 |
Director | 25 Jul 2004 - current |
|
Tony Cameron Mccarthy
Remuera, Auckland, New Zealand,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 01 Feb 2005 |
|
Ryan Bruce Castle
St Heliers, Auckland,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 01 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 13 Aug 2010 - 26 May 2014 |
| Level 2, 90 Symonds Street, Auckland 1010 | Registered | 03 Mar 2009 - 13 Aug 2010 |
| Level 2, 90 Symonds Street, Auckland 1010 | Physical | 03 Mar 2009 - 26 May 2014 |
| Carlton Dfk Centre, Level 2 -135 Broadway, Newmarket, Auckland | Physical | 07 Feb 2006 - 03 Mar 2009 |
| Carlton Dfk Centre, Level 2, 135 Broadway, Newmarket | Registered | 07 Feb 2006 - 03 Mar 2009 |
| 470 Riddell Road, St Heliers, Auckland | Physical & registered | 23 Nov 2005 - 07 Feb 2006 |
| Level 2, 90 Symonds Street, Auckland, New Zealand | Registered | 03 Aug 2004 - 23 Nov 2005 |
| C% Adsett & Braddock, Level 2, 90 Symonds St, Auckland, New Zealand | Physical | 03 Aug 2004 - 23 Nov 2005 |
| 470 Riddell Rd, St Heliers, Auckland, New Zealand | Registered & physical | 12 Mar 2003 - 03 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
St Heliers Investment Trust Other (Other) |
Claymore House 63 Fort Street, Auckland 1010 |
27 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Ryan Bruce Individual |
St Heliers Auckland |
12 Mar 2003 - 27 Jun 2010 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |